Amardeep
Thandi
Amardeep Thandi leads compliance and regulation across EMEA at Chainalysis, a leading global blockchain analytics firm. He helps enterprise businesses, financial institutions, crypto organisations and regulators across EMEA, grasp this new, ever evolving asset class, navigate the existing complex regulatory landscape and implement a suite of compliance solutions to deter illicit actors and prevent financial crime.
Amardeep brings over a decade of financial crime investigations experience and has extensive experience in the blockchain and digital asset ecosphere, having supported large global crypto organizations navigate through exceptionally complex and contentious regulatory matters involving investigations into compliance breaches, AML/CTF assurance, monitoring and back testing.
Recent matters include supporting one of the largest global cryptocurrency exchanges through several regulatory investigations, including the review of unlicensed derivative products linked to digital assets, investigating allegations of insider trading prior to the listing of a new cryptocurrency on an exchange, supporting a large corporate investigate the loss of funds through the generation of a new cryptocurrency and investigating a multimillion dollar ponzi scheme, supporting the receivership with the recovery of millions of dollars’ worth of digital assets held by fraudsters across a number of wallet technologies.